STAGE - Chargé de KYC Clients H/F - Luxembourg - Europe, Luxembourg
il y a 1 semaine
Description du poste
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accédez à tous les postes de haut niveau et obtenez le travail de vos rêves.
Emplois similaires
The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. · We are currently ...
il y a 1 mois
Somos una empresa líder en recrutamiento que busca un Client Account Officer para una misión temporal completa para uno de nuestros clientes principales en el sector bancario en Luxemburgo. · Mantenimiento actualizado y preciso de datos cliente dentro del sistema bancario. · ...
il y a 1 mois
Chargé(e) KYC – Amélioration des Données Clients
Réservé aux membres inscrits
Manpower Luxembourg recrute pour l'un de ses clients, un acteur majeur du secteur bancaire au Luxembourg, deux Chargé(e)s KYC – Amélioration des Données Clients dans le cadre de missions d'intérim de 6 mois. · Votre mission : · Afin de répondre aux exigences réglementaires liée ...
il y a 2 semaines
AML/ KYC, Client Due Diligence Analyst, Alternative Investments
Réservé aux membres inscrits
This permanent position supports DWS's Alternatives platform in the effective execution of AML/KYC controls. · ...
il y a 3 semaines
Manpower recherche un(e) Chargé(e) de Révision KYC – Clients Corporate (FR / EN / DE / LU) pour l'un de ses clients, acteur majeur du secteur bancaire, situé au Luxembourg. · Vos missions : · Participer activement au processus de révision périodique des clients personnes morale ...
il y a 1 semaine
AML/ KYC, Client Due Diligence Team Manager, Alternative Investments
Réservé aux membres inscrits
This permanent position is an integral part of supporting DWS's Alternatives platform in the effective execution of AML/KYC controls. · ...
il y a 3 semaines
Your role:Review of the AML/KYC documentation for new and existing clients (mostly international) and identification of main issues and missing information; Liaise and coordinate with different parties (internal as well as external) in relation to KYC and AML related matters;Gath ...
il y a 1 semaine
Votre rôle :Examen de la documentation AML/KYC pour les clients nouveaux et existants (principalement internationaux) et identification des principaux problèmes et des informations manquantes ; Assurer la liaison et la coordination avec les différentes parties (internes et extern ...
il y a 1 semaine
Description · KYC/AML Officer · About Citco: · For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we car ...
il y a 6 jours
AML/KYC Analyst responsible for reviewing and remediating KYC files. · ...
il y a 3 semaines
AML/KYC ANALYSTResponsible for reviewing and remediating KYC files. · Conducts due diligence, customer risk assessments, and enhanced due diligence (EDD) where necessary. · Identifies gaps in documentation and ensures adherence to regulatory requirements. · Engages with clients t ...
il y a 1 jour
Sales and Relationship Management Support Analyst
Réservé aux membres inscrits
You will join the Sales and Relationship Management Support team for Investment Funds Services. · ...
il y a 1 mois
We are looking for an experienced AML/KYC Analyst for our TA KYI PC onboarding team. · The ideal candidate will have more than 5 years' experience in investor onboarding in investment fund industry, with specific knowledge of local AML/KYC requirements in Luxembourg, · and hold a ...
il y a 1 mois
BA Automation/Digitalisation IT Patrimoine (Ref : 344)
Réservé aux membres inscrits
Se buscan Business Analysts especializados en Automatización y Digitalización para trabajar en un proyecto estratégico de automación de revueltas KYC/AML con tecnologías como RPA, IA, OCR y optimización de procesos. · ...
il y a 3 semaines
· 1'>AML/KYC Supervisor (M/F) · · YOUR · PROFILE · text-indent:-18.0pt;mso-outline-level:1'> · At · least 5 years experience in a similar position in the AML/KYC environment in · Luxembourg; an experience in a Transfer Agency is an advantage; · Able · to fluently commun ...
il y a 1 semaine
Description · Senior Associate – Client Onboarding/Compliance Operations · Location: Luxembourg · Department: Client Onboarding · Vacancy type: Permanent · Conduct Client Onboarding for various jurisdictions, file reviews to confirm that all Customer/ Client Due Diligence (CDD) a ...
il y a 6 jours
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
Réservé aux membres inscrits
We're seeking a future team member for the role of Senior Associate, Anti Money Laundering/Prevention/KYC Representative to join our AML/KYC/Prevention team. · This position is located in Luxemburg. We power the future of finance – and this is what #LifeAtBNY is all about. Join u ...
il y a 3 semaines
Senior Associate – Client Onboarding/Compliance Operations · Location: Luxembourg · Department: Client Onboarding · Vacancy type: Permanent · Conduct Client Onboarding for various jurisdictions, file reviews to confirm that all Customer/ Client Due Diligence (CDD) and Know Your C ...
il y a 1 semaine
· Company Description · As a Luxembourg-based bank since 1979, together with the global presence of Bank of China Group, Bank of China Luxembourg has been successfully operating and continually developing its business over the years, and has contributed to the local and worldwid ...
il y a 1 semaine
The Securities Services business of BNP Paribas is one of Europe's leading providers of custody services for securities. · ...
il y a 1 mois